The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Tsesmetzoglou, Dimitrios
    Reinsurance Broker born in September 1974
    Individual (3 offsprings)
    Officer
    2016-01-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kapetanaki, Konstantina
    Reinsurance Broker born in April 1970
    Individual (1 offspring)
    Officer
    2016-01-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fokou, Paraschos
    Individual (19 offsprings)
    Officer
    2020-10-08 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Tighe, Gerald Kelly
    Reinsurance Broker born in January 1960
    Individual (4 offsprings)
    Officer
    2017-01-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    One, Creechurch Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -501,348 GBP2020-10-01 ~ 2021-09-30
    Person with significant control
    2020-04-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Butcher, Nayna Prabhoobhai
    Solicitor born in February 1961
    Individual (3 offsprings)
    Officer
    2015-12-21 ~ 2016-02-10
    OF - Director → CIF 0
  • 2
    Mr Dimitrios Tsesmetzoglou
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Tighe, Gerald Kelly
    Reinsurance Broker born in January 1960
    Individual (4 offsprings)
    Officer
    2016-01-27 ~ 2018-02-06
    OF - Director → CIF 0
    Mr Gerald Kelly Tighe
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Moore, Andrew John
    Individual (82 offsprings)
    Officer
    2020-10-08 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 5
    9, Theklas Lyssioti Street, Xanthi Court, Limassol, 9, Theklas Lyssioti Street, Xanthi Court, Limassol, Limassol, Cyprus, Cyprus, Cyprus
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MATRIX BROKERS UK LIMITED

Standard Industrial Classification
65202 - Non-life Reinsurance
Brief company account
Turnover/Revenue
151,565 GBP2020-10-01 ~ 2021-09-30
290,559 GBP2020-01-01 ~ 2020-09-30
Cost of Sales
-85,338 GBP2020-01-01 ~ 2020-09-30
Gross Profit/Loss
55,258 GBP2020-10-01 ~ 2021-09-30
205,221 GBP2020-01-01 ~ 2020-09-30
Other operating income
143 GBP2020-01-01 ~ 2020-09-30
Administrative Expenses
-247,628 GBP2020-01-01 ~ 2020-09-30
Operating Profit/Loss
15,435 GBP2020-10-01 ~ 2021-09-30
-42,264 GBP2020-01-01 ~ 2020-09-30
Profit/Loss
Retained earnings (accumulated losses)
19,065 GBP2020-10-01 ~ 2021-09-30
-42,264 GBP2020-01-01 ~ 2020-09-30
Cash and Cash Equivalents
176,480 GBP2021-09-30
245,766 GBP2020-09-30
150,641 GBP2019-12-31
Current Assets
614,431 GBP2021-09-30
1,692,339 GBP2020-09-30
Net Current Assets/Liabilities
167,962 GBP2021-09-30
148,897 GBP2020-09-30
Net Assets/Liabilities
167,962 GBP2021-09-30
148,897 GBP2020-09-30
Equity
Called up share capital
70,000 GBP2021-09-30
70,000 GBP2020-09-30
Retained earnings (accumulated losses)
97,962 GBP2021-09-30
78,897 GBP2020-09-30
Equity
167,962 GBP2021-09-30
148,897 GBP2020-09-30
Other miscellaneous reserve
121,161 GBP2019-12-31
Audit Fees/Expenses
11,880 GBP2020-10-01 ~ 2021-09-30
11,400 GBP2020-01-01 ~ 2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30
32020-01-01 ~ 2020-09-30
Wages/Salaries
1,200 GBP2020-10-01 ~ 2021-09-30
182,213 GBP2020-01-01 ~ 2020-09-30
Social Security Costs
0 GBP2020-10-01 ~ 2021-09-30
23,308 GBP2020-01-01 ~ 2020-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-10-01 ~ 2021-09-30
110 GBP2020-01-01 ~ 2020-09-30
Staff Costs/Employee Benefits Expense
1,200 GBP2020-10-01 ~ 2021-09-30
205,631 GBP2020-01-01 ~ 2020-09-30
Director Remuneration
0 GBP2020-10-01 ~ 2021-09-30
38,837 GBP2020-01-01 ~ 2020-09-30
Tax Expense/Credit at Applicable Tax Rate
2,933 GBP2020-10-01 ~ 2021-09-30
0 GBP2020-01-01 ~ 2020-09-30
Trade Debtors/Trade Receivables
Current
405,365 GBP2021-09-30
1,418,225 GBP2020-09-30
Prepayments
Current
3,938 GBP2021-09-30
23,589 GBP2020-09-30
Trade Creditors/Trade Payables
Current
1,501,333 GBP2020-09-30
Accrued Liabilities
Current
19,708 GBP2021-09-30
22,656 GBP2020-09-30
Other Taxation & Social Security Payable
40 GBP2021-09-30
80 GBP2020-09-30
Profit/Loss
19,065 GBP2020-10-01 ~ 2021-09-30
-42,264 GBP2020-01-01 ~ 2020-09-30
  • MATRIX BROKERS UK LIMITED
    Info
    Registered number 09923570
    One Creechurch Place, London EC3A 5AF
    Private Limited Company incorporated on 2015-12-21 and dissolved on 2024-12-31 (9 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.